German Ballesteros Overview
German Ballesteros has been associated with four companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated four years ago in March of 2020. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for German Ballesteros
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Companies for German Ballesteros
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Reaching Our Community Development Center, Inc. |
Active
|
1999 |
8
|
Director
|
Rema School of Training, Inc. |
Active
|
2020 |
5
|
Director
|
Abba Worldwide Solutions Inc |
Inactive
|
2012 |
1
|
President
|
Kotva Co. |
Inactive
|
2017 |
1
|
President
|
Connections for German Ballesteros
A connection is made when two people are officers, directors, or otherwise associated with the same company. German has eight known connections and has the most companies in common with Gerardo Cardenas.
2
Gerardo Cardenas has the following companies in common with German Ballesteros
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------------------------------. |
Active
|
1999 |
8
|
President
|
R---------------------------. |
Active
|
2020 |
5
|
Director
|
2
Jassiel Gonzalez has the following companies in common with German Ballesteros
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------------------------------. |
Inactive
|
1999 |
8
|
Director
|
R---------------------------. |
Active
|
2020 |
5
|
Secretary
|
2
Basilio Patino has the following companies in common with German Ballesteros
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------------------------------. |
Active
|
1999 |
8
|
Director
|
R---------------------------. |
Active
|
2020 |
5
|
President
|
1
Martha Lucia Garzon Montenegro has the following companies in common with German Ballesteros
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------------. |
Active
|
2020 |
5
|
Treasurer
|
1
Mirna Terraza has the following companies in common with German Ballesteros
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------------------------------. |
Active
|
1999 |
8
|
Treasurer
|
1
Jassiel Coonzalez has the following companies in common with German Ballesteros
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------------------------------. |
Inactive
|
1999 |
8
|
Treasurer
|
1
Benjamin Cowpersmith has the following companies in common with German Ballesteros
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------------------------------. |
Inactive
|
1999 |
8
|
Secretary
|
1
Rene Mendoza has the following companies in common with German Ballesteros
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------------------------------. |
Inactive
|
1999 |
8
|
Director
|
Known Addresses for German Ballesteros
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
2813 Executive Park Dr Weston, FL 33331
26907 Raven Hill Ln Katy, TX 77494
25023 Arcola Ct Spring, TX 77389
These addresses are known to be associated with German Ballesteros however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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